<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01//EN" "http://www.w3.org/TR/html4/strict.dtd">
<html>

<!-- Mirrored from ffii.org/GA2013 by HTTrack Website Copier/3.x [XR&CO'2014], Tue, 05 Feb 2019 09:46:01 GMT -->
<!-- Added by HTTrack --><meta http-equiv="content-type" content="text/html;charset=utf-8" /><!-- /Added by HTTrack -->
<head>
<meta http-equiv="Content-Type" content="text/html;charset=utf-8">
<meta name="robots" content="index,nofollow">

<title>FFII Mitgliederversammlung 2013 - FFII General Assembly 2013 - FFII</title>
<script type="text/javascript" src="https://ffii.org/static/common/js/common.js"></script>

<script type="text/javascript">
<!--
var search_hint = "Search";
//-->
</script>


<link rel="stylesheet" type="text/css" charset="utf-8" media="all" href="https://ffii.org/static/sinorca4moin/css/common.css">
<link rel="stylesheet" type="text/css" charset="utf-8" media="screen" href="https://ffii.org/static/sinorca4moin/css/screen.css">
<link rel="stylesheet" type="text/css" charset="utf-8" media="print" href="https://ffii.org/static/sinorca4moin/css/print.css">
<link rel="stylesheet" type="text/css" charset="utf-8" media="projection" href="https://ffii.org/static/sinorca4moin/css/projection.css">

<!-- css only for MS IE6/IE7 browsers -->
<!--[if lt IE 8]>
   <link rel="stylesheet" type="text/css" charset="utf-8" media="all" href="/static/sinorca4moin/css/msie.css">
<![endif]-->





<link rel="Start" href="https://ffii.org/Home">
<link rel="Alternate" title="Wiki Markup" href="https://ffii.org/GA2013?action=raw">
<link rel="Alternate" media="print" title="Print View" href="https://ffii.org/GA2013?action=print">
<link rel="Search" href="https://ffii.org/FindPage">
<link rel="Index" href="https://ffii.org/TitleIndex">
<link rel="Glossary" href="https://ffii.org/WordIndex">
<link rel="Help" href="https://ffii.org/HelpOnFormatting">
</head>

<body  lang="en" dir="ltr">
<div id="header">
 <div class="superHeader">
  <div class="right">
<ul id="username"><li><a href="https://ffii.org/GA2013?action=login" id="login" rel="nofollow">Login</a></li></ul>
  </div>
 </div>

<form id="searchform" method="get" action="https://ffii.org/GA2013">
<div>
<input type="hidden" name="action" value="fullsearch">
<input type="hidden" name="context" value="180">
<label for="searchinput">Search:</label>
<input id="searchinput" type="text" name="value" value="" size="20"
    onfocus="searchFocus(this)" onblur="searchBlur(this)"
    onkeyup="searchChange(this)" onchange="searchChange(this)" alt="Search">
<input id="titlesearch" name="titlesearch" type="submit"
    value="Titles" alt="Search Titles">
<input id="fullsearch" name="fullsearch" type="submit"
    value="Text" alt="Search Full Text">
</div>
</form>
<script type="text/javascript">
<!--// Initialize search form
var f = document.getElementById('searchform');
f.getElementsByTagName('label')[0].style.display = 'none';
var e = document.getElementById('searchinput');
searchChange(e);
searchBlur(e);
//-->
</script>

 <div class="midHeader">
  <div id="locationline">
<div id="logo"><a href="https://ffii.org/Home"><img src="https://www.ffii.org/img/ffii-logos/ffii-logo-transparent.gif" width="85" height="98" alt="FFII logo"></a></div>
<a href="https://ffii.org/Home">FFII</a>
  </div>
 </div>
<div class="subHeader">
<b> <a href="https://www.ffii.org/">FFII</a> | <a href="https://action.ffii.org/">Action groups</a> | <a href="https://press.ffii.org/">Press releases</a> | <a href="http://www.ffii.fr/">FFII.fr</a> | <a href="http://www.ffii.de/">FFII.de</a> | <a href="http://www.ffii.se/">FFII.se</a>  | <a href="http://www.ffii.org.uk/">FFII.org.uk</a> </b>
</div>

</div>
<div id="sidebar">
<div class="sidepanel">
  <h1>Get Involved</h1>
  <ul class="editbar">
    <li class="wikilink"><a href="http://twitter.com/ffii/">Follow&nbsp;us&nbsp;on&nbsp;Twitter</a></li>
    <li class="wikilink"><a href="http://blog.ffii.org/">Our&nbsp;Blog</a></li>
    <li class="wikilink"><a href="https://ffii.org/Donations">Donate&nbsp;to&nbsp;FFII</a></li>
    <li class="wikilink"><a href="http://members.ffii.org/register/">Become&nbsp;a&nbsp;member</a></li>
  </ul>
  <h1>Software Patents</h1>
  <ul class="editbar">
    <li class="wikilink"><a href="https://ffii.org/Frequently_Asked_Questions_about_software_patents">FAQ</a></li>
    <li class="wikilink"><a href="http://webshop.ffii.org/">Patented&nbsp;Webshop</a></li>
  </ul>
  <h1>Mailing Lists</h1>
  <ul class="editbar">
    <li class="wikilink"><a href="http://lists.ffii.org/mailman/listinfo/softwarepatents">Software-Patents</a></li>
    <li class="wikilink"><a href="http://lists.ffii.org/mailman/listinfo/openstandards/">Open&nbsp;Standards</a></li>
    <li class="wikilink"><a href="http://lists.ffii.org/mailman/listinfo/floss/">Free&nbsp;&&nbsp;Open&nbsp;Source</a></li>
    <li class="wikilink"><a href="http://lists.ffii.org/mailman/listinfo/netreg/">Open&nbsp;Networks</a></li>
    <li class="wikilink"><a href="https://ffii.org/https://lists.ffii.org/mailman/listinfo/volunteers">Volunteers</a></li>
    <li class="wikilink"><a href="http://lists.ffii.org/">More&nbsp;Lists</a></li>
  </ul>
  <h1>Association</h1>
  <ul class="editbar">
    <li class="wikilink"><a href="https://ffii.org/Mission">Mission</a></li>
    <li class="wikilink"><a href="https://ffii.org/National_chapters">European&nbsp;chapters</a></li>
    <li class="wikilink"><a href="http://blog.ffii.org/tag/press/">Press&nbsp;Releases</a></li>
    <li class="wikilink"><a href="https://ffii.org/Contact">Contact&nbsp;Office</a></li>
  </ul>
</div>

</div>

<div id="page" lang="en" dir="ltr">


<h1 id="title">FFII Mitgliederversammlung 2013 - FFII General Assembly 2013</h1>
<div dir="ltr" id="content" lang="en"><span class="anchor" id="top"></span>
<span class="anchor" id="line-3"></span><span class="anchor" id="line-4"></span><p class="line867">
<h2 id="Datum.2F_Date">Datum/ Date</h2>
<span class="anchor" id="line-5"></span><span class="anchor" id="line-6"></span><p class="line862">Samstag, 14. Dezember 2013 / Saturday December 14th 2013 <br>
 <span class="anchor" id="line-7"></span>10:00-18:00 Uhr / 10 - 18 o'clock <br>
 <span class="anchor" id="line-8"></span><span class="anchor" id="line-9"></span><p class="line867">
<h2 id="Ort_.2F_Location">Ort / Location</h2>
<span class="anchor" id="line-10"></span><span class="anchor" id="line-11"></span><p class="line862">FFII Office <br>
 <span class="anchor" id="line-12"></span>Malmöer Str. 6 <br>
 <span class="anchor" id="line-13"></span>10439 Berlin <br>
 <span class="anchor" id="line-14"></span>Germany <br>
 <span class="anchor" id="line-15"></span><span class="anchor" id="line-16"></span><p class="line867">
<h2 id="Tagesordnung_.2F_Agenda">Tagesordnung / Agenda</h2>
<span class="anchor" id="line-17"></span><span class="anchor" id="line-18"></span><ol type="1"><li>Begrüßung und Formales / Reception and formal procedures <span class="anchor" id="line-19"></span></li><li>Vorstellung der Berichte / Presentation of reports <span class="anchor" id="line-20"></span></li><li>Entlastung des Vorstands / Exoneration of the board <span class="anchor" id="line-21"></span></li><li>Entschließungsanträge / Motions for a resolution <span class="anchor" id="line-22"></span></li><li>Anträge auf Satzungs- bzw. Zweckänderung / Motions for change of statutes <span class="anchor" id="line-23"></span></li><li>Wahl Vorstandsvakanzen und Kassenprüfer / Election of board vacancies and financial controller <span class="anchor" id="line-24"></span></li><li>Sonstiges / Other <span class="anchor" id="line-25"></span><span class="anchor" id="line-26"></span></li></ol><p class="line867"><hr /><p class="line874"> <span class="anchor" id="line-27"></span><span class="anchor" id="line-28"></span><p class="line874">Benutzte Symbole / Used symbols: <span class="anchor" id="line-29"></span><ul><li><p class="line891"><img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : Ja-Stimmen / Yes-votes <span class="anchor" id="line-30"></span></li><li><p class="line891"><img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : Nein-Stimmen / No-Votes <span class="anchor" id="line-31"></span></li><li>0 : Enthaltungen / abstentions <span class="anchor" id="line-32"></span><span class="anchor" id="line-33"></span></li></ul><p class="line867"><hr /><p class="line874"> <span class="anchor" id="line-34"></span><span class="anchor" id="line-35"></span><p class="line867">
<h1 id="Formale_Mitgliederversammlung_.2F_Formal_General_Assembly">Formale Mitgliederversammlung / Formal General Assembly</h1>
<span class="anchor" id="line-36"></span><span class="anchor" id="line-37"></span><p class="line867">
<h2 id="TOP_1:_Begr.2BAPwA3w-ung_und_Formales_.2F_Reception_and_formal_procedures">TOP 1: Begrüßung und Formales / Reception and formal procedures</h2>
<span class="anchor" id="line-38"></span><span class="anchor" id="line-39"></span><p class="line867">
<h3 id="Begr.2BAPwA3w-ung_.2F_Welcome">Begrüßung / Welcome</h3>
<span class="anchor" id="line-40"></span><span class="anchor" id="line-41"></span><div><table><tbody><tr>  <td><p class="line862"> André Rebentisch eröffnet die ordentliche Mitgliederversammlung 2013 um 12:00 Uhr in Berlin. </td>
  <td><p class="line862"> André Rebentisch opens the regular general membership assembly 2013 at 12:00 o'clock p.m.  in Berlin. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-42"></span><span class="anchor" id="line-43"></span><p class="line867">
<h3 id="Versammlungsleiter_.2F_chairman_of_the_assembly">Versammlungsleiter / chairman of the assembly</h3>
<span class="anchor" id="line-44"></span><span class="anchor" id="line-45"></span><div><table><tbody><tr>  <td><p class="line862"> André Rebentisch wird per Akklamation zum Versammlungsleiter bestimmt. Stephan Uhlmann wird per Akklamation zum Protokollführer bestimmt. </td>
  <td><p class="line862"> André Rebentisch becomes assembly leader by acclamation. Stephan Uhlmann becomes protocol writer by acclamation. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-46"></span><span class="anchor" id="line-47"></span><p class="line867">
<h3 id="Statuskl.2BAOQ-rung:_Gestaltendes_Mitglied_.2F_Active_member_status">Statusklärung: Gestaltendes Mitglied / Active member status</h3>
<span class="anchor" id="line-48"></span><span class="anchor" id="line-49"></span><div><table><tbody><tr>  <td><p class="line862">  Es ist nach MV-Beschluss erforderlich, zunächst zu bestimmen wer "gestaltendes Mitglied" ist. Die folgenden gestaltenden Mitglieder sind anwesend: </td>
  <td><p class="line862"> According to the GA rules we are asked to first determine who is an "active member". The following active members are present: </td>
</tr>
</tbody></table></div><span class="anchor" id="line-50"></span><span class="anchor" id="line-51"></span><ul><li>René Mages <span class="anchor" id="line-52"></span></li><li>Hartmut Pilch <span class="anchor" id="line-53"></span></li><li>André Rebentisch <span class="anchor" id="line-54"></span></li><li>Stephan Uhlmann <span class="anchor" id="line-55"></span></li><li>Erlend Wolf <span class="anchor" id="line-56"></span><span class="anchor" id="line-57"></span><span class="anchor" id="line-58"></span></li></ul><div><table><tbody><tr>  <td><p class="line862"> Es sind folgende nicht-gestaltende Mitglieder des Vereins anwesend: </td>
  <td><p class="line862"> The following contributing members of the association are present: </td>
</tr>
</tbody></table></div><span class="anchor" id="line-59"></span><span class="anchor" id="line-60"></span><ul><li>Ulf Lorenz <span class="anchor" id="line-61"></span><span class="anchor" id="line-62"></span></li></ul><p class="line867">
<h3 id="Antr.2BAOQ-ge_auf_gestaltende_Mitgliedschaft_.2F_Requests_for_active_membership_status">Anträge auf gestaltende Mitgliedschaft / Requests for active membership status</h3>
<span class="anchor" id="line-63"></span><span class="anchor" id="line-64"></span><div><table><tbody><tr>  <td><p class="line862"> Folgende Personen möchten gestaltende Mitglieder werden (elektronischer Antrag):  </td>
  <td><p class="line862"> Following persons want to get active members (electronic application):  </td>
</tr>
</tbody></table></div><span class="anchor" id="line-65"></span><span class="anchor" id="line-66"></span><ul><li>Ulf Lorenz <span class="anchor" id="line-67"></span><span class="anchor" id="line-68"></span><span class="anchor" id="line-69"></span></li></ul><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 5 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-70"></span><p class="line862">-&gt; Angenommen / Accepted. <span class="anchor" id="line-71"></span><span class="anchor" id="line-72"></span><p class="line867">
<h3 id="Zulassung_von_G.2BAOQ-sten_.2F_Admission_of_non-members">Zulassung von Gästen / Admission of non-members</h3>
<span class="anchor" id="line-73"></span><span class="anchor" id="line-74"></span><div><table><tbody><tr>  <td><p class="line862"> Zulassung von Gästen zur Mitgliederversammlung, sofern anwesend: </td>
  <td><p class="line862"> Admission of guests to the General Assembly, if present: </td>
</tr>
</tbody></table></div><span class="anchor" id="line-75"></span><span class="anchor" id="line-76"></span><div><table><tbody><tr>  <td><p class="line862"> Es ist niemand außer den oben aufgezählten Mitgliedern anwesend. </td>
  <td><p class="line862"> No people except those members listed above are present. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-77"></span><span class="anchor" id="line-78"></span><span class="anchor" id="line-79"></span><p class="line867">
<h3 id="Vorstellung_der_Tagesordnung_.2F_Presentation_of_the_agenda">Vorstellung der Tagesordnung / Presentation of the agenda</h3>
<span class="anchor" id="line-80"></span><span class="anchor" id="line-81"></span><div><table><tbody><tr>  <td><p class="line862"> Der Versammlungsleiter präsentiert die Tagesordnung, die den Mitgliedern vorzeitig zukam. Es wird so verfahren, dass alle nicht in der Tagesordnung verzeichneten Anträge unter TOP "Sonstiges" behandelt werden: </td>
  <td><p class="line862"> The assembly leader presents the agenda, which was available to members in advance. As of the further proceedings, all item/motions not mentioned get considered at agenda topic "Other": </td>
</tr>
</tbody></table></div><span class="anchor" id="line-82"></span><span class="anchor" id="line-83"></span><p class="line862">-&gt; Angenommen / Accepted.  <span class="anchor" id="line-84"></span><span class="anchor" id="line-85"></span><p class="line867">
<h3 id="Feststellung_der_ordnungsgem.2BAOQA3w-en_Einberufung_und_Beschlussf.2BAOQ-higkeit_.2F_Determination_of_proper_convocation_of_assembly_and_statutory_quorum">Feststellung der ordnungsgemäßen Einberufung und Beschlussfähigkeit / Determination of proper convocation of assembly and statutory quorum</h3>
<span class="anchor" id="line-86"></span><span class="anchor" id="line-87"></span><div><table><tbody><tr>  <td><p class="line862"> Die Anwesenden stellen einstimmig die ordnungsgemäße Einberufung der Versammlung und Beschlussfähigkeit fest. </td>
  <td><p class="line862"> The participants affirm undisputedly the orderly convocation of the assembly and statutory quorum. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-88"></span><span class="anchor" id="line-89"></span><p class="line867">
<h2 id="TOP_2:_Vorstellung_der_Berichte_.2F_Presentation_of_reports">TOP 2: Vorstellung der Berichte / Presentation of reports</h2>
<span class="anchor" id="line-90"></span><span class="anchor" id="line-91"></span><ul><li><p class="line862">Aktivitätsbericht 2012 / Activity Report 2012: präsentiert von / presented by André Rebentisch; Entwurf / Draft: <a class="https" href="https://www.ffii.org/Intern/Activities/2012">https://www.ffii.org/Intern/Activities/2012</a> <span class="anchor" id="line-92"></span></li><li>Finanzbericht 2012 / Financial Report 2012: präsentiert von / presented by Stephan Uhlmann <span class="anchor" id="line-93"></span></li><li><p class="line862">Aktivitätsbericht Vorbericht 2013 / Activity Report Preview 2013: präsentiert von / presented by André Rebentisch; Entwurf / Draft: <a class="https" href="https://www.ffii.org/Intern/Activities/2012">https://www.ffii.org/Intern/Activities/2012</a> <span class="anchor" id="line-94"></span></li><li>Finanzbericht Vorbericht 2013 / Financial Report Preview 2013: präsentiert von / presented by Stephan Uhlmann <span class="anchor" id="line-95"></span><span class="anchor" id="line-96"></span></li></ul><p class="line867">
<h2 id="TOP_3:_Entlastung_des_Vorstands_.2F_Exoneration_of_the_board">TOP 3: Entlastung des Vorstands / Exoneration of the board</h2>
<span class="anchor" id="line-97"></span><span class="anchor" id="line-98"></span><div><table><tbody><tr>  <td><p class="line862"> Entlastung des Vorstands 2012. </td>
  <td><p class="line862"> Exoneration of the Board 2012. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-99"></span><span class="anchor" id="line-100"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 5 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-101"></span><span class="anchor" id="line-102"></span><p class="line862">-&gt; Angenommen / Accepted. <span class="anchor" id="line-103"></span><span class="anchor" id="line-104"></span><div><table><tbody><tr>  <td><p class="line862"> Die Mitgliederversammlung drückt seine Sorge über das Fehlen ausgearbeiteter und einreichbarer Tätigkeits- und Finanzberichte aus. Das präsentierte Material gibt jedoch noch genug Vertrauen für eine Entlastung des Vorstands. </td>
  <td><p class="line862"> The General Assembly expresses its concern about the absence of the fully elaborated and submittable activity and financial reports. The material presented still gives enough confidence to exonerate the board. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-105"></span><span class="anchor" id="line-106"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 5 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-107"></span><span class="anchor" id="line-108"></span><p class="line862">-&gt; Angenommen. / Accepted. <span class="anchor" id="line-109"></span><span class="anchor" id="line-110"></span><p class="line867">
<h2 id="TOP_4:_Entschlie.2BAN8-ungsantr.2BAOQ-ge_.2F_Motions_for_a_resolution">TOP 4: Entschließungsanträge / Motions for a resolution</h2>
<span class="anchor" id="line-111"></span><span class="anchor" id="line-112"></span><p class="line867">
<h3 id="Karteileichen_gestaltende_Mitglieder_.2F_Cleanup_of_active_memberships_data">Karteileichen gestaltende Mitglieder / Cleanup of active memberships data</h3>
<span class="anchor" id="line-113"></span><span class="anchor" id="line-114"></span><div><table><tbody><tr>  <td><p class="line862"> Antragsteller: Schriftführer </td>
  <td><p class="line862"> Applicant: Secretary </td>
</tr>
<tr>  <td><span class="anchor" id="line-115"></span><p class="line862"> <strong>Antrag:</strong> </td>
  <td><p class="line862"> <strong>Motion:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-116"></span><p class="line862"> Mitglieder einmalig von gestaltender zu fördernder Mitgliedschaft herunterzustufen, welche alle folgenden Bedingungen erfüllen: <br>
 - Keine Teilnahme an einer Mitgliederversammlung von 2008-2013 <br>
 - Kein nationaler Vertreter oder Arbeitsgruppenleiter <br>
 - Keine Eintragung auf den Mailinglisten eboard oder cafe oder eupat <br>
 </td>
  <td><p class="line862"> Downgrade from the exiting data the following members from active to contributing membership to which all items apply: <br>
 - No participation in any General Assembly between 2008-2013 <br>
 - No national representative or workgroup leader <br>
 - No subscription to the mailinglists eboard or cafe or eupat </td>
</tr>
<tr>  <td><span class="anchor" id="line-117"></span><p class="line862"> <strong>Begründung:</strong> </td>
  <td><p class="line862"> <strong>Justification:</strong> </td>
</tr>
<tr>  <td><span class="anchor" id="line-118"></span><p class="line862"> Der Vorstand hat viel unternommen um die Mitgliederdaten zu bereinigen. Bereinigung der Gestaltende-Daten kann nur aber nur die Mitgliederversammlung erfolgen. Die derzeitige Liste der gestaltenden Mitglieder ist kaum mehr aussagekräftig. Die vorgeschlagenen Kriterien filtern nur faktisch nicht-gestaltende Mitglieder aus, vor allem "Datenbankleichen". </td>
  <td><p class="line862"> The board did a considerable effort to tidy up membership database. A cleaning of active members is reserved to the GA. The current list of active members is not significant anymore. The proposed list of criteria will only affect factually "non-active" members and db legacy.</td>
</tr>
</tbody></table></div><span class="anchor" id="line-119"></span><span class="anchor" id="line-120"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 2 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 2  </td>
  <td><p class="line862"> 0 : 1 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-121"></span><span class="anchor" id="line-122"></span><p class="line862">-&gt; Abgelehnt. / Rejected. <span class="anchor" id="line-123"></span><span class="anchor" id="line-124"></span><span class="anchor" id="line-125"></span><p class="line867">
<h2 id="TOP_5:_Antr.2BAOQ-ge_Satzungs.2BAOQ-nderungen_.2F_Applications_for_Change_of_Statutes">TOP 5: Anträge Satzungsänderungen / Applications for Change of Statutes</h2>
<span class="anchor" id="line-126"></span><span class="anchor" id="line-127"></span><div><table><tbody><tr>  <td><p class="line862"> Keine. </td>
  <td><p class="line862"> None. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-128"></span><span class="anchor" id="line-129"></span><span class="anchor" id="line-130"></span><p class="line867">
<h2 id="TOP_6:_Wahl_Vorstandsvakanzen_und_Kassenpr.2BAPw-fer_.2F_Election_of_board_vacancies_and_fincancial_controller">TOP 6: Wahl Vorstandsvakanzen und Kassenprüfer / Election of board vacancies and fincancial controller</h2>
<span class="anchor" id="line-131"></span><span class="anchor" id="line-132"></span><p class="line867">
<h3 id="Wahl_von_Vorstandsvakanzen_.2F_Election_of_board_vacancies">Wahl von Vorstandsvakanzen / Election of board vacancies</h3>
<span class="anchor" id="line-133"></span><span class="anchor" id="line-134"></span><div><table><tbody><tr>  <td><p class="line862"> Die folgenden Vorstandsmitglieder wurden 2011 gewählt. Ihre Amtszeit endet damit und die freien Positionen müssen neu gewählt werden. </td>
  <td><p class="line862"> The following members of the board were elected in 2011, thus their term ends and the vacant positions have to be elected anew. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-135"></span><span class="anchor" id="line-136"></span><ul><li><p class="line862">Stephan Uhlmann - Schatzmeister/Treasurer =&gt; tritt wieder an / applies again: <span class="anchor" id="line-137"></span></li></ul><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 4 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 1 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-138"></span><span class="anchor" id="line-139"></span><p class="line862">-&gt; Antrag angenommen / Application accepted. <span class="anchor" id="line-140"></span><span class="anchor" id="line-141"></span><div><table><tbody><tr>  <td><p class="line862"> Stephan Uhlmann nimmt die Wahl an. </td>
  <td><p class="line862"> Stephan Uhlmann accepts the vote. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-142"></span><span class="anchor" id="line-143"></span><p class="line867">
<h3 id="Kassenpr.2BAPw-fer_.2F_Controller">Kassenprüfer / Controller</h3>
<span class="anchor" id="line-144"></span><span class="anchor" id="line-145"></span><div><table><tbody><tr>  <td><p class="line862"> Geza Giedke wurde für 2013 gewählt. </td>
  <td><p class="line862"> Geza Giedke was elected for 2013. </td>
</tr>
<tr>  <td><span class="anchor" id="line-146"></span><p class="line862"> Ulf Lorenz tritt für 2014 an. </td>
  <td><p class="line862"> Ulf Lorenz applies for 2014. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-147"></span><span class="anchor" id="line-148"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 5 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-149"></span><span class="anchor" id="line-150"></span><p class="line862">-&gt; Angenommen / Accepted. <span class="anchor" id="line-151"></span><span class="anchor" id="line-152"></span><div><table><tbody><tr>  <td><p class="line862"> Ulf Lorenz nimmt die Wahl an. </td>
  <td><p class="line862"> Ulf Lorenz accepts the vote. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-153"></span><span class="anchor" id="line-154"></span><p class="line867">
<h2 id="TOP_7:_Sonstiges_.2F_Other">TOP 7: Sonstiges / Other</h2>
<span class="anchor" id="line-155"></span><span class="anchor" id="line-156"></span><p class="line867">
<h3 id="Finanzreserven_.2F_Financial_reserves">Finanzreserven / Financial reserves</h3>
<span class="anchor" id="line-157"></span><span class="anchor" id="line-158"></span><div><table><tbody><tr>  <td><p class="line862"> Die Mitgliederversammlung ist erfreut, dass die finanziellen Reserven für die Organisation einer größeren Konferenz in 2014 ausreichen. Die Versammlung beauftragt den Vorstand, eine solche Konferenz für die zweite Jahreshälfte 2014 vorzubereiten. </td>
  <td><p class="line862"> The General Assembly is pleased that the financial reserves are sufficient for organizing a major conference in 2014. The Assembly instructs the board to prepare such a conference for the second half of 2014. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-159"></span><span class="anchor" id="line-160"></span><span class="anchor" id="line-161"></span><div><table><tbody><tr>  <td><p class="line862"> <img alt="{OK}" height="12" src="https://ffii.org/static/sinorca4moin/img/thumbs-up.png" title="{OK}" width="14" /> : 5 </td>
  <td><p class="line862"> <img alt="{X}" height="16" src="https://ffii.org/static/sinorca4moin/img/icon-error.png" title="{X}" width="16" /> : 0  </td>
  <td><p class="line862"> 0 : 0 </td>
</tr>
</tbody></table></div><span class="anchor" id="line-162"></span><span class="anchor" id="line-163"></span><p class="line862">-&gt; Angenommen / Accepted. <span class="anchor" id="line-164"></span><span class="anchor" id="line-165"></span><span class="anchor" id="line-166"></span><p class="line867">
<h2 id="Ende_.2F_End">Ende / End</h2>
<span class="anchor" id="line-167"></span><span class="anchor" id="line-168"></span><div><table><tbody><tr>  <td><p class="line862"> Der Versammlungsleiter schliesst die Mitgliederversammlung um 14:40 Uhr. </td>
  <td><p class="line862"> The assembly leader closes the membership assembly at 2:40 p.m. </td>
</tr>
</tbody></table></div><span class="anchor" id="line-169"></span><span class="anchor" id="line-170"></span><p class="line867">
<h2 id="Unterschriften_.2F_Signatures">Unterschriften / Signatures</h2>
<span class="anchor" id="line-171"></span><span class="anchor" id="line-172"></span><p class="line867"><br>
 <span class="anchor" id="line-173"></span><br>
 <span class="anchor" id="line-174"></span><br>
 <span class="anchor" id="line-175"></span><br>
 <span class="anchor" id="line-176"></span><br>
 <span class="anchor" id="line-177"></span><br>
 <span class="anchor" id="line-178"></span><br>
 <span class="anchor" id="line-179"></span>Versammlungsleiter<br>
 <span class="anchor" id="line-180"></span>André Rebentisch<br>
 <span class="anchor" id="line-181"></span><br>
 <span class="anchor" id="line-182"></span><br>
 <span class="anchor" id="line-183"></span><br>
 <span class="anchor" id="line-184"></span><br>
 <span class="anchor" id="line-185"></span><br>
 <span class="anchor" id="line-186"></span><br>
 <span class="anchor" id="line-187"></span><br>
 <span class="anchor" id="line-188"></span><br>
 <span class="anchor" id="line-189"></span>Protokollführer<br>
 <span class="anchor" id="line-190"></span>Stephan Uhlmann<br>
 <span class="anchor" id="line-191"></span><br>
 <span class="anchor" id="line-192"></span><br>
 <span class="anchor" id="line-193"></span><br>
 <span class="anchor" id="line-194"></span><br>
 <span class="anchor" id="line-195"></span><br>
 <span class="anchor" id="line-196"></span><br>
 <span class="anchor" id="line-197"></span><br>
 <span class="anchor" id="line-198"></span><br>
 <span class="anchor" id="line-199"></span><br>
 <span class="anchor" id="line-200"></span>Zusätzlicher Stimmenzähler<br>
 <span class="anchor" id="line-201"></span>Erlend Wolf<br>
 <span class="anchor" id="line-202"></span><br>
 <span class="anchor" id="line-203"></span><span class="anchor" id="bottom"></span></div><p id="pageinfo" class="info" lang="en" dir="ltr">GA2013  (last edited 2013-12-16 23:23:26 by <span title="Stephan UHLMANN @ e179005121.adsl.alicedsl.de[85.179.5.121]"><a class="nonexistent" href="https://ffii.org/uhlmann" title="Stephan UHLMANN @ e179005121.adsl.alicedsl.de[85.179.5.121]">uhlmann</a></span>)</p>

<ul id="iconbar">
<li><a href="https://ffii.org/GA2013?action=edit" rel="nofollow" title="Edit"><img alt="Edit" height="12" src="https://ffii.org/static/sinorca4moin/img/moin-edit.png" title="Edit" width="12" /></a></li>
<li><a href="https://ffii.org/GA2013" rel="nofollow" title="View"><img alt="View" height="13" src="https://ffii.org/static/sinorca4moin/img/moin-show.png" title="View" width="12" /></a></li>
<li><a href="https://ffii.org/GA2013?action=diff" rel="nofollow" title="Diffs"><img alt="Diffs" height="11" src="https://ffii.org/static/sinorca4moin/img/moin-diff.png" title="Diffs" width="15" /></a></li>
<li><a href="https://ffii.org/GA2013?action=info" rel="nofollow" title="Info"><img alt="Info" height="11" src="https://ffii.org/static/sinorca4moin/img/moin-info.png" title="Info" width="12" /></a></li>
<li><a href="https://ffii.org/GA2013?action=subscribe" rel="nofollow" title="Subscribe"><img alt="Subscribe" height="10" src="https://ffii.org/static/sinorca4moin/img/moin-subscribe.png" title="Subscribe" width="14" /></a></li>
<li><a href="https://ffii.org/GA2013?action=raw" rel="nofollow" title="Raw"><img alt="Raw" height="13" src="https://ffii.org/static/sinorca4moin/img/moin-raw.png" title="Raw" width="12" /></a></li>
<li><a href="https://ffii.org/GA2013?action=print" rel="nofollow" title="Print"><img alt="Print" height="14" src="https://ffii.org/static/sinorca4moin/img/moin-print.png" title="Print" width="16" /></a></li>
</ul>

<div id="pagebottom"></div>
</div>

<div id="footer">
<ul id="credits">
<li><a href="http://moinmo.in/" title="This site uses the MoinMoin Wiki software.">MoinMoin Powered</a></li><li><a href="http://moinmo.in/Python" title="MoinMoin is written in Python.">Python Powered</a></li><li><a href="http://moinmo.in/GPL" title="MoinMoin is GPL licensed.">GPL licensed</a></li><li><a href="http://validator.w3.org/check?uri=referer" title="Click here to validate this page.">Valid HTML 4.01</a></li>
</ul>


</div>
<p id="copyright_notice">Copyright (C) 2000-2015 FFII e.V.</p><p id="hosting_sponsor">Hosting sponsored by <a href="http://www.netgate.de/">Netgate</a> and <a href="http://www.init7.com/">Init Seven AG</a></p></body>

<!-- Mirrored from ffii.org/GA2013 by HTTrack Website Copier/3.x [XR&CO'2014], Tue, 05 Feb 2019 09:46:01 GMT -->
</html>

